证券代码：002586 证券简称：*ST 围海 公告编号：2025-054 浙江省围海建设集团股份有限公司 关于延期披露会计差错更正后相关财务信息 的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、误 导性陈述或重大遗漏。 浙江省围海建设集团股份有限公司（以下简称"公司"）于 2024 年 1 月 31 日在巨潮资讯网（www.cninfo.com.cn）中披露的《关于延期披露会计差错更正后 相关财务信息的提示性公告》（公告编号：2024-006）。根据《公开发行证券的 公司信息披露编报规则第 19 号——财务信息的更正及相关披露》的有关规定， 公司对已经披露的年度财务报表进行更正，需要聘请符合《证券法》规定的会计 师事务所对更正后的财务报表进行全面审计或对相关更正事项进行专项鉴证，如 果会计差错更正具有广泛性影响或导致公司相关年度盈亏性质发生改变，需对更 正后财务报表进行全面审计并出具新的审计报告；除上述情况外，会计师事务所 可以仅对更正事项执行专项鉴证并出具专项鉴证报告。如果公司对年度财务报表 进行更正，但不能及时披露更正后经审计的财务报表及审计报告或专项鉴证报告， 公司应当在 ...

Core Viewpoint - The company, Zhejiang Weihai Construction Group Co., Ltd., is under multiple risk warnings due to violations related to guarantees and fund occupation, leading to its stock being labeled as "ST Weihai" since May 29, 2019 [5][4][10]. Group 1: Risk Warnings and Financial Issues - The company has faced risk warnings since 2019 due to various issues, including frozen bank accounts and significant internal control deficiencies [4][10]. - As of April 21, 2025, the company received a notice indicating false financial disclosures in its annual report, resulting in additional risk warnings [12][3]. - The company has been involved in legal disputes related to guarantees and fund occupations, with significant amounts involved, including a total of 1.354 billion yuan in guarantees and 346.35 million yuan in fund occupations [6][10]. Group 2: Restructuring and Financial Recovery - The company received a total of 856.39 million yuan from restructuring investors for the purchase of rights to recover funds related to violations [11][2]. - The company also received 92.80 million yuan in interest from the restructuring investors, indicating a recovery of some financial stability [11][2]. - The main bank accounts of the company have been unfrozen, allowing for normal operations to resume [11][2]. Group 3: Audit and Compliance - The auditing firm Huaxing Certified Public Accountants issued a standard unqualified opinion on the company's internal control audit report for 2024, suggesting improvements in compliance [11][2]. - The company has been actively disclosing updates regarding its financial and operational status through various announcements on the Giant Tide Information Network [11][5].

Group 1 - The company held its 25th meeting of the 7th Board of Directors on May 30, 2025, with all 9 directors present, complying with relevant regulations [1] - The Board approved the appointment of Mr. Chen Wei as the Vice General Manager and Secretary of the Board, with a term lasting until the end of the current Board's tenure [1] - Mr. Chen Wei holds a Secretary qualification certificate issued by the Shenzhen Stock Exchange and has no shareholding in the company or any significant shareholder relationships [2] Group 2 - Mr. Chen Wei has not been penalized by the China Securities Regulatory Commission or other relevant authorities and is not listed as a dishonest executor by the Supreme People's Court [2] - The company disclosed the appointment announcement in several financial newspapers and on its official information platform [2]

公司已于 2022 年 4 月 22 日收到重整投资人向公司支付的违规资金收益权收 购款共计 85,638.68 万元，并于 2022 年 12 月 29 日收到重整投资人向公司支付 的违规资金利息共计 9,279.50 万元。公司主要银行账户已解除冻结，恢复正常 使用。公司 2024 年度年审会计机构华兴会计师事务所（特殊普通合伙）对公司 出具了标准无保留意见的 2024 年度《内部控制审计报告》，具体详见公司于 2022 年 4 月 9 日、2022 年 4 月 25 日、2022 年 12 月 30 日、2025 年 4 月 29 日在巨潮 资讯网上发布的《关于公司银行基本账户解除冻结的公告》（2022-064）、《关 于控股股东破产重整进展的公告》（2022-078）、《关于收到违规资金利息的公 告》（2022-181）、《浙江省围海建设集团股份有限公司内部控制审计报告》。 2、公司分别于 2022 年 4 月 22 日、2022 年 12 月 29 日收到围海控股重整投 资人的违规资金收益权收购款及违规资金利息，并且 2021 年年审机构中兴华会 计师事务所（特殊普通合伙）已出具了《关于浙江省围海建 ...

浙江省围海建设集团股份有限公司 证券代码：002586 证券简称：*ST 围海 公告编号：2025-054 浙江省围海建设集团股份有限公司 董事会 二〇二五年六月三日 关于延期披露会计差错更正后相关财务信息 截至本公告披露日，公司及各相关方正在积极配合并全力推进会计差错更正 后的相关工作。由于此次事项所涉及的会计年度较多、工作量较大，公司将延期 至 2025 年 7 月 31 日前完成本次会计差错更正后相关财务信息的披露工作。 敬请广大投资者注意投资风险。 的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、误 导性陈述或重大遗漏。 浙江省围海建设集团股份有限公司（以下简称"公司"）于 2024 年 1 月 31 日在巨潮资讯网（www.cninfo.com.cn）中披露的《关于延期披露会计差错更正后 相关财务信息的提示性公告》（公告编号：2024-006）。根据《公开发行证券的 公司信息披露编报规则第 19 号——财务信息的更正及相关披露》的有关规定， 公司对已经披露的年度财务报表进行更正，需要聘请符合《证券法》规定的会计 师事务所对更正后的财务报表进行全面审计或对相关更正事项进行 ...

浙江省围海建设集团股份有限公司 证券代码：002586 证券简称：*ST 围海 公告编号：2025-053 关于聘任副总经理、董事会秘书的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、 误导性陈述或重大遗漏。 为保证浙江省围海建设集团股份有限公司（以下简称"公司"）董事会的日 常运作及公司信息披露等工作的开展，依照《公司法》和《公司章程》的相关规 定，经公司董事长提名，董事会提名委员会审核，公司于2025年5月30日召开第 七届董事会第二十五次会议，审议通过了《关于聘任副总经理、董事会秘书的议 案》，同意聘任陈伟先生（简历附后）为公司副总经理、董事会秘书，任期自董 事会审议通过之日起至第七届董事会届满时止。 陈伟先生已取得深圳证券交易所颁发的董事会秘书资格证书，其任职资格符 合《深圳证券交易所股票上市规则》《深圳证券交易所上市公司董事会秘书及证 券事务代表资格管理办法》等有关规定，不存在《公司法》和《公司章程》等所 规定的不适合担任公司高级管理人员的情形。 | 姓名 | 陈伟 | | --- | --- | | 电话 | 0574-87911788 | | 传真 | 0574-8790 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、 误导性陈述或重大遗漏。 浙江省围海建设集团股份有限公司（以下简称"公司"） 第七届董事会第二十五 次会议通知于 2025 年 5 月 27 日以传真、邮件或专人送达形式发出，会议于 2025 年 5 月 30 日以现场结合通讯的方式召开，会议应出席董事 9 人，实际出席董事 9 人，符合 《公司法》《公司章程》等的有关规定。会议由董事长沈海标先生主持，会议经投票 表决形成如下决议： 一、审议通过了《关于聘任副总经理、董事会秘书的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 证券代码：002586 证券简称：*ST 围海 公告编号：2025-052 浙江省围海建设集团股份有限公司 第七届董事会第二十五次会议决议公告 浙江省围海建设集团股份有限公司 董事会 二〇二五年六月三日 2 公司董事会同意聘任陈伟先生为公司副总经理、董事会秘书，任期自董事会审议 通过之日起至第七届董事会届满时止。 陈伟先生已取得深圳证券交易所颁发的董事会秘书资格证书。陈伟先生未持有公 司股份，与持有公司百分之五以上股份的股东不存在关联关系；与其他董事、监事、 高级管 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、误 导性陈述或重大遗漏。 浙江省围海建设集团股份有限公司(以下简称"公司")于 2025 年 5 月 17 日在 巨潮资讯网刊登了《关于工程项目中标的公告》（公告编号：2025-048），确定公 司为"文成县城防洪提升工程（凤溪分洪隧洞）施工"的中标单位。 目前，公司与相关方签署上述项目施工合同，具体情况如下： 证券代码：002586 证券简称：*ST 围海 公告编号：2025-051 浙江省围海建设集团股份有限公司 关于签订重大合同的公告 一、发包人及项目基本情况 1、发包人：文成县水利发展有限公司 2、承包人：浙江省围海建设集团股份有限公司 3、该项目承包方式：施工总承包 4、工期：1200 日历天 5、公司与发包人不存在任何关联关系 二、合同主要内容 1、签约合同价：182,409,619 元 5、违约责任：依照国家相关法律法规执行 三、合同履行对公司的影响 1、本次"文成县城防洪提升工程（凤溪分洪隧洞）施工"项目合同金额约占公 司 2024 年经审计营业总收入的 7.35%，合同的履行将对公司未来经营业绩产生积极 的影响。 2、合同履行不 ...

Group 1 - China Energy Construction won a major coal-fired power project with a bid amount of approximately 14.586 billion yuan, involving six 660 MW supercritical coal-fired generating units and supporting environmental facilities, with a total construction period of about 36.5 months [1] - Taiji Industry plans to repurchase company shares with a total amount not less than 1 billion yuan and not exceeding 1.2 billion yuan, with a maximum repurchase price of 10.38 yuan per share [1] - Youxun Technology won a project from State Grid with a bid amount of approximately 176 million yuan, accounting for 17.44% of the company's audited revenue for 2024 [2] Group 2 - Daili New Materials established an investment fund with a total subscribed capital of 163.3 million yuan, with Daili contributing 10 million yuan, accounting for 6.12% of the fund [4] - Wanyi Technology received a government subsidy of 2.3475 million yuan, which has been confirmed and classified according to relevant accounting standards [6] - Anke Biotech received a drug registration certificate for Acetate Atosiban Injection, which is used for treating preterm labor [7] Group 3 - Renfu Pharmaceutical received a drug registration certificate for Progesterone Soft Capsules, which are used to treat functional disorders caused by progesterone deficiency [9] - Linyang Energy is a recommended candidate for a major contract with State Grid, with a total expected bid amount of approximately 165 million yuan [11] - Hongtian Technology plans to invest 200 million to 300 million yuan to establish a wholly-owned subsidiary in Gansu Province [28] Group 4 - Hunan Xiang Electric received a total of 40 million yuan in government subsidies, which accounts for 16.07% of the company's audited net profit for 2024 [44] - Nengke Technology plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 20 million yuan, with a maximum repurchase price of 43.00 yuan per share [46] - Xiamen XGMA received 10 million yuan in historical debt repayment, which is expected to increase the company's net profit for 2025 by 3.186 million yuan [48]

Group 1 - The company, Zhejiang Province Weihai Construction Group Co., Ltd., has been identified as a candidate for the "EPC general contracting" project for the Sanmen County Eastern Irrigation District Construction Project I section, with a bid amount of 599,109,938 yuan [3][4] - The pre-bid amount represents 24.13% of the company's audited total revenue for 2024, indicating a significant potential impact on future revenue and net profit if the contract is finalized [4] - The public announcement period for the bid is from May 27, 2025, to May 30, 2025, during which third-party objections can be raised [3][4] Group 2 - The project includes various engineering components such as station and pump station facilities, tunnel engineering, and pipeline engineering, with detailed specifications provided in the tender documents [3] - The company will issue further announcements upon receiving the final bid notification and signing the official construction contract [4]